International Arbitration

  • January 11, 2024

    CBP Says Forced Labor Profits Possible On Barred Imports

    U.S. House lawmakers expressed concern on Thursday that blocking the imports of goods that use the forced labor of Uyghurs in China does not bar importers from re-exporting these items and continuing to profit off them.

  • January 11, 2024

    Asset Manager Says PDVSA Can't Escape Fraud Suit

    Asset manager VR Capital is urging a New York federal court not to toss its lawsuit accusing Venezuela's state-owned oil company of fraud in connection with its issuance of nearly $2 billion worth of senior secured notes, saying PDVSA can't avoid liability by blaming its prior leadership.

  • January 11, 2024

    US Says Ukrainian Money Laundering Suit Should Proceed

    The Biden administration has asked a Florida federal judge not to toss its civil lawsuit to seize funds purportedly connected to a Ukrainian money laundering scheme, arguing it's "simply wrong" for the accused to say there's no connection between property subject to forfeiture and the alleged scheme.

  • January 11, 2024

    Stephenson Harwood Adds 2 Partners In Hong Kong Office

    Stephenson Harwood has added two new partners to the law firm's Hong Kong office, saying it has strengthened its greater China commercial litigation practice as well as its Asia-Pacific mergers and acquisitions practice with the addition of the two lawyers.

  • January 11, 2024

    CMS Hires Clifford Chance Disputes Pro In Dubai

    CMS has appointed James Abbott, a Clifford Chance lawyer, as partner at its Dubai office, a move it believes will strengthen its practice in the Middle East.

  • January 10, 2024

    NY Court Mulls How To Define Validity In Sovereign Debt Case

    New York's highest court on Wednesday expressed discomfort with creating a broad test for determining the enforceability of sovereign debt that is arguably invalid under a country's domestic law, in a case that centers on the enforcement of nearly $2 billion in defaulted Venezuelan bonds.

  • January 10, 2024

    Al Habtoor Hits Lebanon With $1B Dispute As War Fears Loom

    Al Habtoor Group said Wednesday it had filed a dispute notice against Lebanon, claiming the country's breaches of its bilateral investment treaty with the United Arab Emirates amount to approximately $1 billion involving luxury hotels branded under Hilton Hotels & Resorts and other ventures.

  • January 10, 2024

    2nd Circ. Says Bank Account Fee Fight Can't Go To Arbitration

    The Second Circuit on Wednesday affirmed a lower court's ruling denying arbitration in a suit accusing Popular Community Bank of charging improper overdraft fees, saying the suing customer did not receive a clear enough notice that he was bound by the arbitration provision at issue.

  • January 10, 2024

    Ariz. Judge Tosses $200M Suit Targeting Burford Capital

    A federal judge on Tuesday tossed a $200 million lawsuit accusing Burford Capital of sending an Arizona property developer into financial ruin, saying she has no power to wade into a dispute over whether the London forum where a related arbitration took place was truly neutral.

  • January 10, 2024

    Ex-FBI Field Boss Asks Judge Not To Extend 4-Year Sentence

    A former FBI field office boss who pled guilty to failing to disclose payments he received from a former Albanian intelligence officer said a Washington, D.C., federal judge should not add prison time on top of his more than four-year sentence in a separate case charging him with assisting a Russian oligarch.

  • January 09, 2024

    Lloyd's Loan Fight Over Ex-MLB Pitcher Sent To Arbitration

    A California federal judge ruled Tuesday that a $3.16 million dispute between loan service provider RockFence Baseball LLC and Lloyd's of London underwriters must go to arbitration over certain questions related to the coverage of a former Minnesota Twins pitcher.

  • January 09, 2024

    9th Circ. Says Spanish Museum May Keep Nazi-Looted Art

    The Ninth Circuit unanimously held Tuesday that a Spanish museum is not obligated to return a painting that was stolen from a Jewish family by the Nazis, a finding that one member of the panel admitted went against her "moral compass."

  • January 09, 2024

    Amyris Fights Claims In Cannabis IP Row By Defining 'Under'

    Biotechnology company Amyris Inc. said Tuesday the word "under" in a contract between it and cannabinoid manufacturer Lavvan supports its effort to quash two claims Lavvan has filed against the debtor, telling a Delaware bankruptcy judge the plain meaning of the preposition bars the claims from going forward.

  • January 09, 2024

    DC Circ. Seeks US Input On Foreign Award Question

    The D.C. Circuit is asking the U.S. Department of Justice to weigh in on an ongoing battle over whether courts can enforce roughly $390 million of arbitral awards issued to European investors following the reduction of Spanish renewable energy subsidies.

  • January 09, 2024

    Clooney Foundation Names Veteran Attys As Co-CEOs

    The Clooney Foundation for Justice, a nonprofit founded by George and Amal Clooney to provide legal support for victims of human rights violations, announced on Tuesday the names of its new executive team for the start of 2024, with two attorneys sharing key leadership responsibilities. 

  • January 09, 2024

    Quebec Cannabis Co. Wants $1.7M In Arbitration Fees Axed

    A cannabis company in Quebec, Canada, that bought assets from North Carolina-based Sugarleaf Labs LLC is suing the seller, saying an arbitrator disregarded New York law by awarding nearly $1.7 million in fees and costs despite the seller losing the bulk of his claims in arbitration.

  • January 09, 2024

    EB-5 Visa Fraud Suit To Stay In Florida State Court

    Two men accused of defrauding millions of dollars from green card hopefuls through a visa program for foreign investors will have to fight allegations in Florida state court after a Florida federal judge refused to send their case to arbitration.

  • January 09, 2024

    Signature Signs Up Arbitration Pro From Dechert In Paris

    Signature Litigation LLP has bolstered its growing arbitration practice in Paris with a veteran partner from Dechert LLP whose expertise ranges from energy to telecommunications.

  • January 08, 2024

    Arbitrator In $14.9B Malaysia Case Found Guilty Of Contempt

    Embattled arbitrator Gonzalo Stampa has been convicted in Spain for contempt of court for his role in ordering Malaysia to pay $14.9 billion to the heirs of the last sultan of Sulu following a dispute stemming from a 19th century land deal, according to a Monday announcement.

  • January 08, 2024

    Kuwaiti Construction Firm Says KBR Award Deserves Scrutiny

    A Kuwaiti construction company urged the Fourth Circuit to overturn a ruling that it owes more than $8 million to Kellogg Brown & Root International, saying a lower court never considered whether a tribunal ignored or rewrote terms in the disputed contract.

  • January 08, 2024

    Walgreens, Humana Cut $360M Deal Ending Crowell Fight

    Walgreens has agreed to pay Humana $360 million after suing in D.C. federal court to challenge Humana's $642 million arbitration win in a drug overcharge fight, an award that Walgreens blamed on the alleged misconduct of its former counsel at Crowell & Moring LLP

  • January 08, 2024

    Atty Accused Of Filing Fake News Must Pay Chevron $250K

    An attorney representing Saudi oil heirs against Chevron Corp. must pay a quarter-million dollars in sanctions for manufacturing a news article in an attempt to sway the Ninth Circuit, a California federal judge determined, denying the lawyer's request for a hearing.

  • January 08, 2024

    Feds Seek 30 Mos. For Ex-FBI Field Boss For Foreign Payouts

    Prosecutors have asked a Washington, D.C., federal judge to sentence a former FBI field office supervisor to at least 30 months in prison for accepting payments from a foreign businessman, citing his "egregious violations of the public trust."

  • January 08, 2024

    Justices Again Deny Review Of Steel Nat'l Security Duties

    The U.S. Supreme Court on Monday tossed the sixth petition challenging national security tariffs on steel and aluminum, maintaining its unbroken streak of letting Federal Circuit decisions affirming the program stand.

  • January 08, 2024

    Justices Won't Take Up Venezuela Debt Challenge

    The U.S. Supreme Court declined on Monday to review a Third Circuit ruling affirming that Venezuela's state-owned oil company is liable for the country's massive debts, clearing a potential complication to one of the largest forced sales in Delaware history slated to take place later this year.

Expert Analysis

  • US Case May Open New Venue For Investor-State Disputes

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    A U.S. investor's novel arguments in a recently filed federal case against the government of Curaçao and St. Maarten, in which she argues that a 1957 treaty between the U.S. and The Netherlands provides jurisdiction, could open up new avenues for plaintiffs to sue foreign governments for alleged breaches of international law, say attorneys at Hogan Lovells.

  • ABA Opinion Should Help Clarify Which Ethics Rules Apply

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    A recent American Bar Association opinion provides key guidance on interpreting ABA Model Rule 8.5's notoriously complex choice-of-law analysis — and should help lawyers authorized to practice in multiple jurisdictions determine which jurisdiction's ethics rules govern their conduct, say attorneys at HWG.

  • 4 Ways To Reboot Your Firm's Stalled Diversity Program

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    Law firms that have failed to see real progress despite years of diversity initiatives can move forward by committing to tackle four often-taboo obstacles that hinder diversity, equity and inclusion efforts, says Steph Maher at Jaffe.

  • DOJ's Google Sanctions Motion Shows Risks Of Auto-Deletion

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    The U.S. Department of Justice recently hit Google with a sanctions motion over its alleged failure to preserve relevant instant-messaging communications, a predicament that should be a wake-up call for counsel concerning the danger associated with automatic-deletion features and how it's been handled by the courts, say Oscar Shine and Emma Ashe at Selendy Gay.

  • Sanctions Enforcement Around The G-7: View From The US

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    The recent creation of the G-7 Enforcement Coordination Mechanism, to be chaired by the U.S. in its first year, signals that companies should prepare for increased enforcement of Russia sanctions and better coordination of such efforts among member nations, say attorneys at Baker McKenzie.

  • What To Expect From A Litigation Finance Industry Recession

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    There's little data on how litigation finance would fare in a recession, but a look at stakeholders' incentives suggests corporate demand for litigation finance would increase in a recessionary environment, while the number of funders could shrink, says Matthew Oxman at LexShares.

  • Combating Russia's Evolving Sanctions Evasion Efforts

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    As the war in Ukraine enters its second year, Russia and its oligarch class will continue their attempts to elude sanctions, and regulators from the U.S. and allied nations will keep searching for ways to beat them back, say Ian Herbert at Miller & Chevalier and Brad Dragoon at Charles River.

  • EU Investors May Find Remedy In Foreign Antisuit Injunctions

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    In a duo of recent cases, a D.C. federal court called antisuit injunctions "strong medicine" against Spain's attempt to deprive the court of its jurisdiction, and may have prescribed just what the doctor ordered for European Union investors seeking to enforce intra-EU claims, say Gregory Williams and Tatiana Sainati at Wiley.

  • Volatile Energy Prices Complicate Int'l Arbitration Damages

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    In the turbulent global energy market, international arbitration is a crucial tool for resolving cross-border disputes — but determining how, if at all, to account for recent energy price spikes when quantifying damages presents many challenges for tribunals, say attorneys at White & Case.

  • Justices Leave Questions Open On Dual-Purpose Atty Advice

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    The U.S. Supreme Court's recent dismissal of In re: Grand Jury on grounds that certiorari was improvidently granted leaves unresolved a circuit split over the proper test for deciding when attorney-client privilege protects a lawyer's advice that has multiple purposes, say Susan Combs and Richard Kiely at Holland & Hart.

  • New US Controls May Deter Outside Support For Russia

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    On the first anniversary of Russia’s invasion of Ukraine, the U.S. published a tranche of new rules that further complicate the sanctions and export control landscape, in part by adding non-Russian parties that help Russia evade sanctions, and Iranian exports of foreign-produced items made with U.S. technology, say attorneys at Ropes & Gray.

  • Steps Lawyers Can Take Following Involuntary Terminations

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    Though lawyers can struggle to recover from involuntary terminations, it's critical that they be able to step back, review any feedback given and look for opportunities for growth, say Jessica Hernandez at JLH Coaching & Consulting and Albert Tawil at Lateral Hub.

  • High Court Ax Of Atty-Client Privilege Case Deepens Split

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    The U.S. Supreme Court's recent dismissal of In re: Grand Jury as improvidently granted maintains a three-way circuit split on the application of attorney-client privilege to multipurpose communications, although the justices have at least shown a desire to address it, say Trey Bourn and Thomas DiStanislao at Butler Snow.

  • 3 Job Satisfaction Questions For Partners Considering Moves

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    The post-pandemic rise in legal turnover may cause partners to ask themselves what they really want from their workplace, how they plan to grow their practice and when it's time to make a move, says Patrick Moya at Quaero Group.

  • 4 Exercises To Quickly Build Trust On Legal Teams

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    High-performance legal teams can intentionally build trust through a rigorous approach, including open-ended conversations and personality assessments, to help attorneys bond fast, even if they are new to the firm or group, says Ben Sachs at the University of Virginia School of Law.

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